The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Devonshire, Felicity Portia Estelle

child relation
Offspring entities and appointments
Active 7
  • 1
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,450,111 GBP2023-06-30
    Officer
    2003-06-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Has significant influence or controlOE
  • 2
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    15,656,214 GBP2023-06-30
    Officer
    2003-03-25 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75%OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    DEVONSHIRE HAVANT LIMITED - 2006-07-11
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,255,188 GBP2023-06-30
    Officer
    2004-11-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or controlOE
  • 4
    DEVONSHIRE MANCHESTER (OAKS) LIMITED - 2005-04-26
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,930,643 GBP2023-06-30
    Officer
    2003-11-05 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or controlOE
  • 5
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,186,135 GBP2023-06-30
    Officer
    2015-10-03 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or controlOE
    IIF 112 - Has significant influence or control as a member of a firmOE
  • 6
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -32,499,708 GBP2023-06-30
    Officer
    2003-11-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Has significant influence or controlOE
  • 7
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,824 GBP2023-06-30
    Officer
    2003-08-08 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
Ceased 54
  • 1
    LONDON & HENLEY LEISURE LIMITED - 2005-08-22
    16-18 Lowndes Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    12,305 GBP2021-03-31
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 66 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 17 - secretary → ME
  • 2
    BIOSIGN LIMITED - 1993-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-16 ~ 2003-07-21
    IIF 72 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 32 - secretary → ME
  • 3
    LAW 524 LIMITED - 1993-09-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 85 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 36 - secretary → ME
  • 4
    BARSTART LIMITED - 2000-12-21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-07 ~ 2003-07-21
    IIF 68 - director → ME
    2000-12-07 ~ 2003-07-21
    IIF 37 - secretary → ME
  • 5
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-24 ~ 2003-07-21
    IIF 83 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 20 - secretary → ME
  • 6
    LONDON & HENLEY PROPERTY HOLDINGS LIMITED - 1997-04-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-11 ~ 2003-07-21
    IIF 69 - director → ME
    1996-12-31 ~ 1999-02-11
    IIF 2 - secretary → ME
  • 7
    SUNPLOY LIMITED - 1994-03-18
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,533,212 GBP2024-04-30
    Officer
    1994-03-10 ~ 1995-10-24
    IIF 49 - director → ME
  • 8
    122 Wigmore Street, 3rd Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    433,356 GBP2023-06-30
    Officer
    2014-07-15 ~ 2022-11-16
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 107 - Ownership of shares – 75% or more OE
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-07-17 ~ 2003-07-21
    IIF 103 - director → ME
    2000-07-17 ~ 2003-07-21
    IIF 19 - secretary → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ 2003-07-21
    IIF 84 - director → ME
    1999-03-10 ~ 2003-07-21
    IIF 40 - secretary → ME
  • 11
    RAPID 280 LIMITED - 1985-12-19
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-03-23
    IIF 47 - director → ME
    1997-04-01 ~ 2003-02-19
    IIF 1 - secretary → ME
  • 12
    HIGHLOOK LIMITED - 1996-07-22
    6 Heathmans Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    1996-04-16 ~ 2003-02-17
    IIF 48 - director → ME
    1998-03-18 ~ 2003-02-17
    IIF 52 - secretary → ME
  • 13
    LONDON & HENLEY (LISTON ROAD) LIMITED - 2001-03-27
    LASTSCAPE LIMITED - 2001-03-26
    C/o, Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-08 ~ 2003-07-21
    IIF 100 - director → ME
    2001-03-08 ~ 2003-07-21
    IIF 34 - secretary → ME
  • 14
    BREAKWAY LIMITED - 2001-06-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-11 ~ 2003-07-21
    IIF 73 - director → ME
    2001-06-11 ~ 2003-07-21
    IIF 16 - secretary → ME
  • 15
    SELLOAK LIMITED - 2000-03-28
    25 Dover Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-07-27 ~ 2003-07-21
    IIF 80 - director → ME
    1995-07-27 ~ 1995-07-27
    IIF 6 - secretary → ME
  • 16
    HAZELGAP LIMITED - 1999-12-16
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 94 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 14 - secretary → ME
  • 17
    PLUMESWAY LIMITED - 1999-07-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-06-10 ~ 2003-07-21
    IIF 63 - director → ME
    1999-06-10 ~ 2003-07-21
    IIF 9 - secretary → ME
  • 18
    FINALDAY LIMITED - 1999-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-03 ~ 2003-07-21
    IIF 56 - director → ME
    1999-11-03 ~ 2003-07-21
    IIF 44 - secretary → ME
  • 19
    TRANSKEY (CROYDON) LIMITED - 2000-03-28
    STANDPAST LIMITED - 1999-03-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 82 - director → ME
  • 20
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-07-19 ~ 2003-07-21
    IIF 90 - director → ME
    2002-07-19 ~ 2003-07-21
    IIF 18 - secretary → ME
  • 21
    TALBUTE LIMITED - 2001-11-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-19 ~ 2003-07-21
    IIF 89 - director → ME
    2001-10-19 ~ 2003-07-21
    IIF 22 - secretary → ME
  • 22
    LEMONTAP LIMITED - 2002-03-07
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-05 ~ 2003-07-21
    IIF 92 - director → ME
    2002-03-05 ~ 2003-07-21
    IIF 27 - secretary → ME
  • 23
    Kpmg Llp 15 Canada Square, Canary Whary, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-27 ~ 2003-07-21
    IIF 74 - director → ME
    2002-06-27 ~ 2003-07-21
    IIF 41 - secretary → ME
  • 24
    TOPOVER LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 78 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 38 - secretary → ME
  • 25
    AMBLELAY LIMITED - 2000-05-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-06 ~ 2003-07-21
    IIF 97 - director → ME
    2000-04-06 ~ 2003-07-21
    IIF 43 - secretary → ME
  • 26
    EAGLEWISE LIMITED - 2000-12-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-04 ~ 2003-07-21
    IIF 59 - director → ME
    1999-03-04 ~ 2003-07-21
    IIF 30 - secretary → ME
  • 27
    LFR PROPERTIES (READING) LIMITED - 2002-04-05
    PACIFIC SHELF 1095 LIMITED - 2001-12-21
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ 2003-07-21
    IIF 57 - director → ME
    2002-04-16 ~ 2003-07-21
    IIF 4 - secretary → ME
  • 28
    TRANSKEY (MARLOW) LIMITED - 2000-03-28
    RAVENDARK LIMITED - 1999-03-26
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-23 ~ 2003-07-21
    IIF 58 - director → ME
    1999-02-23 ~ 2003-07-21
    IIF 10 - secretary → ME
  • 29
    BEECASK LIMITED - 2000-03-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-09 ~ 2003-07-21
    IIF 76 - director → ME
    1999-12-09 ~ 2003-07-21
    IIF 11 - secretary → ME
  • 30
    LONDON & HENLEY (WINCHESTER) LIMITED - 2003-10-01
    DARKREAM LIMITED - 1999-09-10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-04 ~ 2003-07-21
    IIF 102 - director → ME
    1999-08-04 ~ 2003-07-21
    IIF 35 - secretary → ME
  • 31
    JACKLOST LIMITED - 2002-02-05
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2001-12-21 ~ 2003-07-21
    IIF 91 - director → ME
    2001-12-21 ~ 2003-07-21
    IIF 31 - secretary → ME
  • 32
    SKITOP LIMITED - 2000-03-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-03 ~ 2003-07-21
    IIF 75 - director → ME
    2000-03-03 ~ 2003-07-21
    IIF 42 - secretary → ME
  • 33
    BALLTRAP LIMITED - 2004-03-26
    16-18 Lowndes Street, London, England
    Corporate (1 parent)
    Officer
    2002-03-11 ~ 2003-07-21
    IIF 93 - director → ME
    2002-03-11 ~ 2003-07-21
    IIF 12 - secretary → ME
  • 34
    MAZETOP LIMITED - 2000-05-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2003-07-21
    IIF 95 - director → ME
    2000-03-17 ~ 2003-07-21
    IIF 29 - secretary → ME
  • 35
    TRANSKEY SERVICES LIMITED - 2000-03-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1998-05-11 ~ 2003-07-21
    IIF 87 - director → ME
    1998-05-11 ~ 2003-07-21
    IIF 26 - secretary → ME
  • 36
    HOVERANGE LIMITED - 1999-12-22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-06 ~ 2003-07-21
    IIF 101 - director → ME
    1999-12-06 ~ 2003-07-21
    IIF 15 - secretary → ME
  • 37
    DOORPLANE LIMITED - 1996-05-30
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-05-21 ~ 2003-07-21
    IIF 61 - director → ME
    1996-05-21 ~ 2003-07-21
    IIF 21 - secretary → ME
  • 38
    LONDON & HENLEY RETAIL PROPERTIES LIMITED - 1998-05-08
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 62 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 13 - secretary → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2003-07-21
    IIF 81 - director → ME
  • 40
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    20,454 GBP2016-03-31
    Officer
    2003-02-10 ~ 2003-07-21
    IIF 104 - director → ME
    2003-02-10 ~ 2003-07-21
    IIF 28 - secretary → ME
  • 41
    LONDON & HENLEY PROPERTY GROUP LIMITED - 1998-05-08
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1996-12-30 ~ 2003-07-21
    IIF 86 - director → ME
    1996-12-30 ~ 2003-07-21
    IIF 23 - secretary → ME
  • 42
    SIXTRUS INVESTMENTS LIMITED - 1987-10-27
    Nuffield House, Nuffield, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,952,823 GBP2024-03-31
    Officer
    1993-03-05 ~ 1998-03-20
    IIF 51 - director → ME
  • 43
    6 Heathmans Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    2 GBP2016-03-31
    Officer
    1997-12-19 ~ 2003-07-21
    IIF 79 - director → ME
    1997-12-19 ~ 2003-07-21
    IIF 24 - secretary → ME
  • 44
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-08-17 ~ 2003-07-21
    IIF 77 - director → ME
    2000-08-17 ~ 2003-07-21
    IIF 33 - secretary → ME
  • 45
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-07-21
    IIF 64 - director → ME
  • 46
    4 Croxted Mews, 286a-288 Croxted Road, Nr. Dulwich Village, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    97,670 GBP2020-03-31
    Officer
    ~ 2006-10-05
    IIF 50 - director → ME
  • 47
    THE POLISH SAUSAGE COMPANY LIMITED - 2005-03-17
    MCCALLIG LIMITED - 1998-11-12
    43 Portland Road, London
    Corporate (4 parents)
    Equity (Company account)
    6,210 GBP2024-03-31
    Officer
    1998-11-02 ~ 2003-09-25
    IIF 46 - director → ME
  • 48
    LONDON & HENLEY (RIVERBANK HOUSE) LIMITED - 2003-03-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2002-10-15 ~ 2003-02-21
    IIF 45 - director → ME
    2002-10-15 ~ 2003-02-21
    IIF 5 - secretary → ME
  • 49
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-09-05 ~ 2003-07-21
    IIF 99 - director → ME
    2000-09-05 ~ 2003-07-21
    IIF 7 - secretary → ME
  • 50
    LONDON & HENLEY (KINGS CROSS) LIMITED - 2006-03-06
    CIRCUITPORT (BREWERY ROAD) LIMITED - 2001-08-21
    SANDYDATA LIMITED - 1987-01-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2003-07-21
    IIF 70 - director → ME
  • 51
    LONDON & HENLEY (NORWICH) LIMITED - 2006-03-07
    FORESET LIMITED - 2002-03-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-08 ~ 2003-07-21
    IIF 96 - director → ME
    2002-03-08 ~ 2003-07-21
    IIF 25 - secretary → ME
  • 52
    LAW 522 LIMITED - 1993-09-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-06 ~ 2003-07-21
    IIF 98 - director → ME
    1997-12-10 ~ 2003-07-21
    IIF 39 - secretary → ME
  • 53
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    344,621 GBP2018-05-31
    Officer
    2004-05-24 ~ 2017-08-01
    IIF 3 - secretary → ME
  • 54
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-01 ~ 2003-07-21
    IIF 88 - director → ME
    2000-11-01 ~ 2003-07-21
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.